Question 1

What is the OFAC SDN list?

Accepted Answer

The OFAC Specially Designated Nationals (SDN) list is maintained by the US Treasury Department. It identifies individuals, companies, and vessels that are blocked under US sanctions programs. US persons are generally prohibited from dealing with anyone on the SDN list, and their assets are frozen.

Question 2

How do I screen an entity for sanctions?

Accepted Answer

Enter the entity name, vessel name, or individual name in the search box above. Our tool screens against OFAC SDN, EU CFSP, UK FCDO, UN Security Council, DFAT Australia, and 200+ additional sanctions lists worldwide. Results show which lists flagged the entity, the entity type, and associated countries.

Question 3

How many sanctions lists does this tool cover?

Accepted Answer

This tool consolidates over 200 sanctions lists from 9 major jurisdictions including the United States (OFAC), European Union (CFSP), United Kingdom (FCDO), United Nations Security Council, Australia (DFAT), and Canada (OSFI). The database contains over 100,000 sanctioned entities and is updated continuously.

Question 4

What is the difference between OFAC and the Consolidated Screening List?

Accepted Answer

OFAC (Office of Foreign Assets Control) administers US sanctions programs and publishes the SDN list. The Consolidated Screening List (CSL) is a broader US government tool that combines OFAC with export control lists like the BIS Entity List, Denied Persons List, and Unverified List. For full compliance, screen against both sanctions and export control lists.

Question 5

Is this sanctions screening tool free to use?

Accepted Answer

Yes, sanctions screening on this site is free for manual lookups. The data is sourced from the OpenSanctions consolidated dataset. For automated screening via API or MCP integration, join the waitlist. Always verify results against official government sources before making compliance decisions.

Name	Type	Countries	Sanctions Lists
Husayn TAJIDEEN Also known as: Husayn TAJIDEEN, TAJIDINE, Hajj Hussein, Husayn TAJ AL DIN +4 more	Individual	GM	us trade csltw shtcOFAC SDN
KAIRABA SUPERMARKET Also known as: KAIRABA SHOPPING CENTER	Entity	GM	us trade csltw shtcOFAC SDN
TAJCO Also known as: GRAND STORES (THE GAMBIA LOCATION ONLY), TAJCO COMPANY LLC, TRADEX CO +3 more	Entity	GM, SL, LB	us trade csltw shtcOFAC SDN
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION Also known as: GLOBAL TRADING GROUP NV, Global Trading Group, EEPC	Entity	BE, GM, SL, CI +1	us trade csltw shtcOFAC SDN
Macka Invest Company Limited Also known as: Macka Invest Co Ltd	Entity	GM	us trade csltw shtcOFAC SDN
EURO AFRICAN GROUP LTD	Entity	GM	us trade csltw shtcOFAC SDN
MAHMOUD KHALI HAMZE Also known as: MAHMOUD KHALIL, MAHMOUD KHALI HAMZE	Entity	AE, GM	us trade csl
AVIATION LEGACY (GAMBIA) LIMITED	Entity	AE, GM	us trade csl
Yankuba Badjie Also known as: BADJIE, Yankuba, Yankuba Badjie, Yankuba Badji +4 more	Individual	GM	us trade cslgb fcdo sanctionsOFAC SDN

Free Sanctions Screening Tool

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